Companies House does not verify the accuracy of the information filed

Advanced company search

CHARLESBLAND LIMITED

Company number 07303207

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Jan 2015	AD01	Registered office address changed from Suite 21 6-10 Claremont Road Surbiton Surrey KT6 4QU to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 January 2015	View PDF Registered office address changed from Suite 21 6-10 Claremont Road Surbiton Surrey KT6 4QU to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15 - link opens in a new window - 1 page (1 page)
31 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	View PDF Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	TM02	Termination of appointment of Simon Parker as a secretary	View PDF Termination of appointment of Simon Parker as a secretary - link opens in a new window - 1 page (1 page)
27 Aug 2013	AP03	Appointment of Mr Adam Miles as a secretary	View PDF Appointment of Mr Adam Miles as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	CH01	Director's details changed for Charles Riviere Bland on 13 July 2012	View PDF Director's details changed for Charles Riviere Bland on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AD01	Registered office address changed from 60 Richmond Road Kingston upon Thames Surrey KT2 5EH United Kingdom on 1 August 2011	View PDF Registered office address changed from 60 Richmond Road Kingston upon Thames Surrey KT2 5EH United Kingdom on 1 August 2011 - link opens in a new window - 1 page (1 page)
02 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?